Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	7874 List date: 28.07.2026	AL-SA'DI, Amir Hamudi Hassan	Remark: presidential scientific advisor Program: IRAQ2	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	List date: 28.07.2026	Address 12	Country: CN; HK Address: Room 1502, Easey Commercial Building, 253-261 Hennessy Road, Wan Chai, Hong Kong	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	7875 List date: 28.07.2026	AL-UBAIDI, Amir Rashid Muhammad	Remark: Minister of Oil Program: IRAQ2	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	List date: 28.07.2026	Address 13	Country: CN; HK Address: Room 1005, 10/F, Ho King Commercial Center, 2-16 Fayuen St, Mong Kok, Kowloon, Hong Kong	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	7876 List date: 28.07.2026	AL-YASSIN, Husam Muhammad Amin	Remark: head, National Monitoring Directorate Program: IRAQ2	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	List date: 28.07.2026	Address 14	Country: CN; HK Address: Room B, 5/F Gaylord Commercial Building, 114-118 Lockhart Road, Wan Chai, Hong Kong	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	7878 List date: 28.07.2026	AL-TAKRITI, Sabawi Ibrahim Hassan AL-TIKRITI, Sab'awi Ibrahim Hassan	Remark: presidential advisor; half-brother of Saddam Hussein al-Tikriti Program: IRAQ2	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	List date: 28.07.2026	Address 15	Country: CN; HK Address: Flat 1512, 15/F, Lucky Centre, No. 165-171 Wan Chai Road, Wan Chai, Hong Kong	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	7879 List date: 28.07.2026	AL-HASSAN, Watab Ibrahim AL-TAKRITI, Watban AL-TIKRITI, Watban Ibrahim al-Hasan AL-TIKRITI, Watban Ibrahim Hassan	Remark: presidential advisor; half-brother of Saddam Hussein al-Tikriti Program: IRAQ2	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	List date: 28.07.2026	Analog Technology Limited	Country: CN; HK; IN Address: No. 53 40 Feet Road 3rd Cross, Ground Floor, Raghava Nagar, Bangalore, Karnataka, 560026; Room 1302, B Block, Jiahe Huaqiang Building, Zhonghang Road, Futian District, Shenzhen, Guangdong, 518031; Room 19H, Hangdu Building, Huafu Road, Futian, Shenzhen, Guangdong, 518039; Room 83, 3/F, Yau Lee Centre, 45 Hoi Yuen Rd., Kwun Tong, Hong Kong; Room A4, 8/F, Block A1 Yau Tong Industrial City, 17 Ko Fai Road, Yau Tong, Kowloon, Hong Kong; Unit 17, 9th Floor, Tower A, Mandarin Plaza, No. 14 Science Museum Road, Kowloon, Hong Kong Remark: (See alternate address under India).	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	7880 List date: 28.07.2026	AL-TAKRITI, Barzan Ibrahim Hassan AL-TIKRITI, Barzan Ibrahim Hasan AL-TIKRITI, Barzan Ibrahim Hassan	Country: CH Address: Geneva Remark: presidential advisor; half-brother of Saddam Hussein al-Tikriti Program: IRAQ2	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	List date: 28.07.2026	Avrora (India) Marine Systems Private Limited Avrora (India) Marine Systems Pvt. Ltd. Avrora India Marine Systems Pvt. Ltd.	Country: IN Address: 1201/1202 Great Eastern Summit 'B' Plot No. 66, Sector 15, Central Business District Belapur, Navi Mumbai, Maharashtra, 400614; 407 Raheja Arcade, Plot No. 61, Sector 11, Central Business District Belapur, Navi Mumbai, Maharashtra, 400614	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	7881 List date: 28.07.2026	AMMASH, Huda Salih Mahdi	Remark: member, Ba'th party regional command Program: IRAQ2	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	List date: 28.07.2026	Shenzhen True Price Technology Co., Ltd.	Country: CN Address: 605 East Liuxian Avenue, Dingxin Building, Nanshan District, Shenzhen; No. 1001 South, Xueyuan Avenue, Room 508-1, Building C2, Nanshan Zhiyuan, Changyuan Community, Taoyuan Street, Nanshan District, Shenzhen; No. 6008 Liuxian Avenue, 605 Dingxin Building, Xinwei Community, Xili Street, Nanshan District, Shenzhen, Guangdong; No. 6008 Liuxian Avenue, Xinwei Community, Xili Street, Nanshan District, Shenzhen City	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	7882 List date: 28.07.2026	AL-SAD'UN, Abd-al-Baqi abd-al-Karim Abdallah	Remark: Ba'th party regional command chairman, Diyala Program: IRAQ2	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	List date: 28.07.2026	Shenzhen Walker Trade Co., Ltd. Shenzhen Woke Commerce and Trade Co., Ltd. Woke Trading H.K. Limited Woke Trading Shenzhen Co., Ltd	Country: CN Address: Chuangye 1st Road, Room 181, Hongfa Center Building, Baoan Central District, Baoan District, Shenzhen City; Chuangye 1st Road, Room 1815, Hongfa Center Building, Baoan District, Shenzhen; Chuangye 1st Road, Room 815, Hongfa Center, Baoan Center, Shenzhen; Longjing 1st Road, B509, Huachuangda Qianhai Maker Technology Innovation Base, District 38, Anle Community, Xin’an Street, Baoan District, Shenzhen City	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	7883 List date: 28.07.2026	AL-SA'DUN, Muhammad Zimam abd-al-Razzaq	Remark: Ba'th party regional chairman, at-Tamim Program: IRAQ2	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	7884 List date: 28.07.2026	AL-NAJIM, Samir abd al-Aziz	Remark: Ba'th party regional command chairman, East Baghdad Program: IRAQ2	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	7885 List date: 28.07.2026	ABD-AL-GHAFUR, Humam abd-al-Khaliq ABD AL-GHAFUR, Humam Abd al-Khaliq ABD AL-RAHMAN, Humam 'abd al-Khaliq GHAFUR, Humam Abdel Khaleq Abdel RASHID, Humam 'abd al-Khaliq	Remark: Former Minister of Higher Education and Research; M0018061/104,issued 12 September 1993 Program: IRAQ2	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	List date: 28.07.2026	Woke Trading Hongkong Limited Woke Trading Hong Kong Limited	Country: CN; HK Address: 1 Wang Kwong Rd; 1 Wang Kwong Rd, Hong Kong; 1 Wang Kwong Road, Hogfa Center, Kowloon Bay; 1 Wang Kwong Road, Hogfa Center, Kowloon Bay, Hong Kong; No: 66-82, Chai Cwan Kok St., Unit E, 8/F, Golden Bear Industrial Center, Tsuen Wan, New Territories; No: 66-82, Chai Cwan Kok St., Unit E, 8/F, Golden Bear Industrial Center, Tsuen Wan, New Territories, Hong Kong; Rm D, 10/F, Tower A, Billion Ctr, Kowloon Bay; Rm D, 10/F, Tower A, Billion Ctr, Kowloon Bay, Hong Kong	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
24037 results found.